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Ningbo Construction Co., Ltd — Investor Relations & Filings

Ticker · 601789 ISIN · CNE100001674 LEI · 300300IHA39CLGOJ1O65 Shanghai Stock Exchange Construction
Filings indexed 1,741 across all filing types
Latest filing 2015-06-02 Share Issue/Capital Cha…
Country CN China
Listing Shanghai Stock Exchange 601789

About Ningbo Construction Co., Ltd

http://www.jiangong.com.cn/

Ningbo Construction Co., Ltd. is a comprehensive enterprise specializing in large-scale civil engineering and building projects. The company provides integrated services including architectural design, general contracting, and specialized construction for residential, commercial, and industrial facilities. Its core competencies encompass municipal infrastructure development, including the construction of urban roads, bridges, tunnels, and public utilities. Additionally, the firm engages in interior decoration, landscaping, and the manufacturing of building materials. By leveraging technical innovation and rigorous quality management systems, the company executes complex engineering tasks and maintains a significant role in large-scale urban development. The organization integrates design, procurement, and construction phases to deliver turnkey solutions for diverse infrastructure and structural requirements.

Recent filings

Filing Released Lang Actions
股份解除质押公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement regarding the release of pledged shares by a major shareholder of the company Ningbo Construction Co., Ltd. It details the dates and quantities of shares released from pledge and the current status of pledged shares. There is no financial report, earnings data, or management discussion. The content is about share pledge status, which relates to shareholding and capital structure updates but specifically about pledged shares. This fits best under the category of Share Issue/Capital Change (SHA) as it concerns changes in share pledges, which affect capital structure disclosures. The document is short and focused on a specific capital-related event, not a full report or announcement of a report publication.
2015-06-02 Chinese
关于子公司收购南非AnglorandSecuritiesLimited100%股份的公告
Capital/Financing Update Classification · 100% confidence The document is a detailed announcement about a subsidiary's acquisition of 100% shares in a South African company, Anglorand Securities Limited. It includes transaction details, parties involved, financial data, legal and regulatory approvals, and risk analysis. The content is focused on a capital transaction and acquisition rather than a financial report, earnings release, or management discussion. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a simple announcement of a report publication but a substantive disclosure of a capital/financing update related to acquisition. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2015-05-25 Chinese
关于董事误操作导致短线交易的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding a director's inadvertent short-swing trading violation and the subsequent handling of the matter. It details the personal share transactions of a company director and the compliance with securities law related to insider trading. There is no financial data, report, or presentation included. This fits the definition of a Director's Dealing (DIRS) filing, which reports personal share transactions by company directors and executives.
2015-05-25 Chinese
2014年年度股东大会决议更正公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a correction announcement regarding the voting results of the 2014 Annual General Meeting (AGM) of Ningbo Construction Co., Ltd. It details corrected vote counts and percentages for the election of directors, independent directors, and supervisors. The document is not the AGM materials themselves but a correction to the previously published voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3116 characters, which is consistent with a detailed voting result announcement rather than a full report or presentation.
2015-05-13 Chinese
2014年度股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2014 Annual General Meeting (AGM) of Ningbo Construction Co., Ltd. It details the legality and procedures of the AGM, including the convening, attendance, and voting results of the meeting. The document does not contain financial statements or detailed financial performance data but focuses on the legal validation of the AGM process and resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the official results and legality of shareholder votes at the AGM.
2015-05-12 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the third board of directors of Ningbo Construction Co., Ltd. It details the election and appointment of board members, committee members, and senior management positions such as chairman, vice-chairmen, general manager, deputy general managers, chief engineer, chief economist, financial director, board secretary, audit manager, and securities affairs representative. The document includes voting results and biographical information of the appointed senior management. There is no financial data, earnings information, or regulatory filings related to financial performance. The content is focused on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2626 characters, which is consistent with a detailed announcement rather than a full report or presentation.
2015-05-12 Chinese

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